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DPAS LIMITED

Company number 03247652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1999 123 £ nc 50000/150000 26/02/99
01 Apr 1999 288a New director appointed
23 Nov 1998 363s Return made up to 10/09/98; full list of members
14 Jul 1998 AA Accounts for a small company made up to 28 February 1998
03 Jun 1998 88(2)R Ad 25/02/98--------- £ si 49998@1=49998 £ ic 2/50000
03 Jun 1998 MISC Minutes
03 Jun 1998 123 £ nc 1000/50000 25/02/98
02 Jun 1998 395 Particulars of mortgage/charge
02 Dec 1997 225 Accounting reference date extended from 30/09/97 to 28/02/98
11 Nov 1997 363s Return made up to 10/09/97; full list of members
  • 363(287) ‐ Registered office changed on 11/11/97
11 Feb 1997 CERTNM Company name changed minister LIMITED\certificate issued on 12/02/97
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 287 Registered office changed on 11/10/96 from: suite 14648 72 new bond street london W1Y 9DD
11 Oct 1996 288b Secretary resigned
11 Oct 1996 288b Director resigned
10 Sep 1996 NEWINC Incorporation